The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Robert, Ludovic
    Director born in October 1968
    Individual (3 offsprings)
    Officer
    2023-06-02 ~ now
    OF - Director → CIF 0
    Ludovic Robert
    Born in October 1968
    Individual (3 offsprings)
    Person with significant control
    2023-06-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Sarrere, Bertrand
    Director born in February 1964
    Individual (3 offsprings)
    Officer
    2023-06-02 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Jones, Anthony
    Individual (1 offspring)
    Officer
    2009-11-16 ~ 2023-06-02
    OF - Secretary → CIF 0
  • 2
    Farrington, Antony
    Director born in April 1960
    Individual (2 offsprings)
    Officer
    2015-04-27 ~ 2023-06-02
    OF - Director → CIF 0
  • 3
    Cohen, Peniel Benin
    Director born in April 1952
    Individual
    Officer
    2015-04-27 ~ 2023-06-02
    OF - Director → CIF 0
    Mr Peniel Benin Cohen
    Born in April 1952
    Individual
    Person with significant control
    2016-04-07 ~ 2023-06-02
    PE - Has significant influence or control → CIF 0
  • 4
    Desitter, Christine Renée Marie Hélène
    Hr Director born in April 1973
    Individual
    Officer
    2023-06-02 ~ 2024-12-05
    OF - Director → CIF 0
  • 5
    Bevan-cohen, Dianna
    Director born in June 1945
    Individual (1 offspring)
    Officer
    2009-11-16 ~ 2023-06-02
    OF - Director → CIF 0
    Mrs Dianna Bevan -cohen
    Born in June 1945
    Individual (1 offspring)
    Person with significant control
    2021-05-01 ~ 2023-06-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    Unit 1102, 1/f Austin Road, Tsim Sha Tsui, Kowloon, Hong Kong
    Corporate
    Person with significant control
    2023-06-02 ~ 2023-06-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

OPTIFAB INTERNATIONAL LIMITED

Standard Industrial Classification
26309 - Manufacture Of Communication Equipment Other Than Telegraph, And Telephone Apparatus And Equipment
Brief company account
Property, Plant & Equipment
16,205 GBP2023-09-30
7,952 GBP2022-12-31
Total Inventories
126,326 GBP2023-09-30
185,136 GBP2022-12-31
Debtors
337,955 GBP2023-09-30
348,701 GBP2022-12-31
Cash at bank and in hand
40,692 GBP2023-09-30
121,206 GBP2022-12-31
Current Assets
504,973 GBP2023-09-30
655,043 GBP2022-12-31
Creditors
Current
546,310 GBP2023-09-30
765,650 GBP2022-12-31
Net Current Assets/Liabilities
-41,337 GBP2023-09-30
-110,607 GBP2022-12-31
Total Assets Less Current Liabilities
-25,132 GBP2023-09-30
-102,655 GBP2022-12-31
Creditors
Non-current
18,404 GBP2023-09-30
25,904 GBP2022-12-31
Net Assets/Liabilities
-43,536 GBP2023-09-30
-128,559 GBP2022-12-31
Equity
Called up share capital
415,001 GBP2023-09-30
1 GBP2022-12-31
Retained earnings (accumulated losses)
-458,537 GBP2023-09-30
-128,560 GBP2022-12-31
Equity
-43,536 GBP2023-09-30
-128,559 GBP2022-12-31
Average Number of Employees
162023-01-01 ~ 2023-09-30
182022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
54,476 GBP2023-09-30
42,652 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
38,271 GBP2023-09-30
34,700 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,571 GBP2023-01-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
16,205 GBP2023-09-30
7,952 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
315,597 GBP2023-09-30
301,544 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
9,093 GBP2023-09-30
33,892 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
324,690 GBP2023-09-30
335,436 GBP2022-12-31
Other Debtors
Non-current, Amounts falling due after one year
13,265 GBP2023-09-30
13,265 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
139,361 GBP2023-09-30
283,319 GBP2022-12-31
Trade Creditors/Trade Payables
Current
257,144 GBP2023-09-30
192,634 GBP2022-12-31
Other Taxation & Social Security Payable
Current
13,710 GBP2023-09-30
12,796 GBP2022-12-31
Other Creditors
Current
136,095 GBP2023-09-30
276,901 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
18,404 GBP2023-09-30
25,904 GBP2022-12-31
  • OPTIFAB INTERNATIONAL LIMITED
    Info
    Registered number 07077714
    Unit 7 Presley Way, Crownhill, Milton Keynes MK8 0ES
    Private Limited Company incorporated on 2009-11-16 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.